MPC Container Ships ASA

AGM Information • Jan 17, 2019

Completed extraordinary general meeting

Completed extraordinary general meeting

Oslo, 17 January 2019 - An extraordinary general meeting of MPC Container Ships

ASA (the "Company") was held on 17 January 2019 at the Company's offices at

Dronning Mauds gate 3, N-0250 Oslo, Norway. The general meeting adopted all

resolutions on the agenda, in particular the proposal to grant the Board of

Directors authority to acquire shares in the Company with an aggregate nominal

value of up to NOK 84,253,000, representing 10% of the Company's share capital.

The maximum number of shares to be acquired pursuant to the authority is

consequently 8,425,300. Any acquired shares may for example be used as

consideration in acquisitions or other transactions. The Board of Directors

determines the methods by which the Company's shares can be acquired or disposed

of. The authority shall be valid for the period until the annual general meeting

in 2019, at the latest 30 June 2019.

Further information and contact:

ir@mpc-container.com

About MPC Container Ships ASA:

MPC Container Ships ASA (ticker code "MPCC") was formed in April 2017. Its main

activity is to own and operate a portfolio of container ships with a focus on

the feeder segment between 1,000 and 3,000 TEU. The Company is registered and

has its business office in Oslo, Norway. For more information, please see our

webpage: www.mpc-container.com